HCS SUBSEA LIMITED
Overview
| Company Name | HCS SUBSEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC352803 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCS SUBSEA LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is HCS SUBSEA LIMITED located?
| Registered Office Address | Unit V2 Viewfield Road Viewfield Industrial Estate KY6 2RG Glenroathes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HCS SUBSEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HCS SUBSEA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HCS SUBSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Macroberts Corporate Services Limited as a secretary on Jan 15, 2013 | 3 pages | AP04 | ||||||||||
Termination of appointment of Wendy Fleetham as a secretary on Jan 15, 2013 | 2 pages | TM02 | ||||||||||
Registered office address changed from Crescent House Carnegie Campus Dunfermline KY11 8GR on Jan 18, 2013 | 2 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Wendy Fleetham as a secretary | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Kenneth Balfour on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian James Reid on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neale Barrington-Wood as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of HCS SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom |
| 130204580001 | ||||||||||
| BALFOUR, Kenneth | Director | 26 Forest Path KY8 5PR Leven Fife | Scotland | British | Director | 86643630002 | ||||||||
| REID, Ian James | Director | 27 Cypress Lane KY8 5PS Leven Fife | United Kingdom | British | Director | 59896010003 | ||||||||
| BARRINGTON-WOOD, Neale | Secretary | Dundas Street PH6 2LN Comrie Ben-Y-Hone House Perthshire Uk | British | 131973640001 | ||||||||||
| FLEETHAM, Wendy | Secretary | Viewfield Rd Viewfield Industrial Estate KY6 2RS Glenrothes Unit V2 Fife | British | 149702720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0